Epstein File EFTA01072864: Forfeiture, Palm Beach and RICO (DS9)

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Epstein File EFTA01072864: Forfeiture, Palm Beach and RICO (DS9)

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This is an FBI payment request document related to asset forfeiture. It involves the Forfeiture & Seized Property Unit of the FBI's Finance Division, and appears to be requesting authorization for expenses related to certified copies of corporate records, potentially involving towing, storage, and appraisal.

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🔑 Evidence Keywords

forfeiture Palm Beach RICO contractor construction subpoena El Brillo Way recording deleted prostitution submission 358 El Brillo Way+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Security Code EFTA01072883 FD-794 FEDERAL BUREAU OF INVESTIGATION Revised 10-11-2005 PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture

Excerpt 2

Unit - Miami Division, Cost Code: 3460 From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense

Excerpt 3

Forfeiture - Certified Copies of Corporate Records (Towing, Storage, Appraisal.